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# System prepended metadata

title: Meta-Gov

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# Agenda and Minutes for Meta-Gov Meeting, January 14, 2025

### Details

Time: Tuesdays at 9am ET (2pm UTC).
Google Meet Link: [meet.google.com/bms-grvp-jbw](http://meet.google.com/bms-grvp-jbw)

Stewards: @5pence.eth ([ENS](https://app.ens.domains/5pence.eth) | [X](https://twitter.com/5pence_eth)), @alextnetto.eth ([ENS](https://app.ens.domains/netto.eth) | [X](https://x.com/alextnetto)), @daostrat.eth ([ENS]([@estmcmxci.eth](https://app.ens.domains/daostrat.eth)) | [X](https://twitter.com/0xcam1)) 

New proposals are [broadcast to Telegram](https://t.me/ensdao_notifications)

### Agenda

1. Intro 
2. General DAO Updates
3. Agora Update
4. Weekly Endowment Updates (@karpatkey + @Steakhouse)
5. Open Discussion

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22 Participants in Meeting (See list of participants at end of notes)


## 1. Intro 

* @daostrat.eth 
    * Really looking forward to calls and updating community on everything
    * Currently at Consensys working across the organization, centered on DAOs
    * Excited to bring fresh perspective to Meta-gov



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## 2. General DAO Updates
* Service Provider Program
    * Will discuss and move forward soon, no updates yet
* ENS Working Group Amendments
    * Will be compiling, reading, and moving forward over the next few weeks



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## 3. Agora Update from Kent Fenwick
![Screenshot 2025-01-14 at 9.08.15 AM](https://hackmd.io/_uploads/H1ACyl4vJx.png)
![Screenshot 2025-01-14 at 9.09.25 AM](https://hackmd.io/_uploads/SyGXxg4Pyg.png)
* Learned a ton from ProposalBond attempt last year, will resubmit to forum based on feedback
* Service Provider Visualization: Helping voters visualize how funding is distributed if voting were to end at a specific point during the voting period (adds transparency to voting processes)


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## 4. Weekly Endowment Updates (@karpatkey + @Steakhouse)
* December Endownment Report: https://reports.karpatkey.com/ens?month=12&year=2024&currency=USD
    * DeFi Results around $421k
    * Will post 2024 endowment report on forum soon
![Screenshot 2025-01-14 at 9.16.06 AM](https://hackmd.io/_uploads/ByKnZg4v1e.png)
* Moved into 80/20 stablecoins
* Decrease in mark to market due to decrease in ETH price
* Working on revamp on report




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## 5. Open Discussion
* First newsletter of the year is out 🎉 https://discuss.ens.domains/t/ens-dao-newsletter-78-1-14-25/20090?u=estmcmxci
* Term 6 guide:
https://discuss.ens.domains/t/ens-dao-term-6-dashboard/20076
* Goals for 2025
    * Hold true to legitimacy of the organization, ENS has set strong foundation over the years, stick to constitution and be transparent
    * Ensure community stakeholders remain up-to-date on all the latest governance, espcially with updates to Namechain
    * Raise participation of governance and ensure ENS is safer and more resilient to governance attacks

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Notes by @don.nie 


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#### Stay up to date on active ENS DAO proposals by subscribing to the 'notification-only' [Telegram channel](https://t.me/ensdao_notifications).
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# **Participants:**
![Screenshot 2025-01-14 at 9.08.51 AM](https://hackmd.io/_uploads/BJZZelEwyx.png)







